The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
3
- 1
Rufus, Renato
Born in October 1967Individual (6 offsprings)Officer2003-08-18 ~ nowOF - Director → CIF 0Mr Renato Carlos Rufus
Born in October 1967Individual (6 offsprings)Person with significant control2016-06-06 ~ nowPE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Emerson, Nicholas Robert Seth
Born in January 1969Individual (2 offsprings)Officer2009-09-16 ~ nowOF - Director → CIF 0 - 319, Berkeley Street, London, EnglandActive Corporate (3 parents, 51 offsprings)Equity (Company account)100 GBP2024-07-31Officer2003-08-18 ~ nowOF - Secretary → CIF 0
Ceased
7
- 1
Scott, Philip Wilson
Stockbroker born in October 1970IndividualOfficer2014-05-09 ~ 2024-10-24OF - Director → CIF 0 - 2
Starkey, Thomas Stuart
Trainee Solicitor born in April 1973Individual (1 offspring)Officer2004-02-02 ~ 2009-09-07OF - Director → CIF 0 - 3
Gunther, Clive Peter
Finance born in April 1962Individual (3 offsprings)Officer2004-02-02 ~ 2008-09-26OF - Director → CIF 0 - 4
Emerson, Nicholas Robert Seth
Stock Broker born in January 1969Individual (2 offsprings)Officer2007-03-22 ~ 2009-09-07OF - Director → CIF 0 - 5
Blake, Nigel Terence
Stock Broker born in May 1971Individual (4 offsprings)Officer2008-09-26 ~ 2009-09-07OF - Director → CIF 0 - 6G & R CARTWRIGHT LIMITED - 2000-06-21Office 2, 16 New Street, Stourport On Severn, WorcestershireDissolved Corporate (4 parents, 196 offsprings)Officer2003-08-18 ~ 2003-08-19PE - Nominee Secretary → CIF 0
- 7KADA & RUWONA CONSULTING LIMITED - 2000-06-21Office 2, 16 New Street, Stourport On Severn, WorcestershireDissolved Corporate (3 parents, 2 offsprings)Officer2003-08-18 ~ 2003-08-19PE - Nominee Director → CIF 0
Company in focus
SI CAPITAL LTD
Previous name
SIMPLE CFD'S LIMITED - 2013-07-19
Standard Industrial Classification
66120 - Security And Commodity Contracts Dealing Activities
Brief company account
Average Number of Employees
142023-10-01 ~ 2024-09-30
132022-10-01 ~ 2023-09-30
Property, Plant & Equipment
17,705 GBP2024-09-30
40,769 GBP2023-09-30
Fixed Assets
17,705 GBP2024-09-30
40,769 GBP2023-09-30
Debtors
Current
1,319,420 GBP2024-09-30
2,046,623 GBP2023-09-30
Current assets - Investments
448,873 GBP2024-09-30
557,880 GBP2023-09-30
Cash at bank and in hand
95,103 GBP2024-09-30
96,885 GBP2023-09-30
Current Assets
1,863,396 GBP2024-09-30
2,701,388 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-1,437,707 GBP2024-09-30
Net Current Assets/Liabilities
425,689 GBP2024-09-30
730,560 GBP2023-09-30
Total Assets Less Current Liabilities
443,394 GBP2024-09-30
771,329 GBP2023-09-30
Creditors
Non-current, Amounts falling due after one year
-7,904 GBP2024-09-30
-18,250 GBP2023-09-30
Net Assets/Liabilities
432,126 GBP2024-09-30
745,333 GBP2023-09-30
Equity
Called up share capital
985 GBP2024-09-30
956 GBP2023-09-30
Share premium
299,971 GBP2024-09-30
Capital redemption reserve
171 GBP2024-09-30
171 GBP2023-09-30
Retained earnings (accumulated losses)
130,999 GBP2024-09-30
744,206 GBP2023-09-30
Equity
432,126 GBP2024-09-30
745,333 GBP2023-09-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
252023-10-01 ~ 2024-09-30
Office equipment
332023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
169,084 GBP2024-09-30
166,054 GBP2023-09-30
Office equipment
60,786 GBP2024-09-30
60,786 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
312,952 GBP2024-09-30
309,922 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
140,059 GBP2023-09-30
Office equipment
58,482 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
269,153 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
15,654 GBP2023-10-01 ~ 2024-09-30
Office equipment, Owned/Freehold
2,132 GBP2023-10-01 ~ 2024-09-30
Owned/Freehold
26,094 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
155,713 GBP2024-09-30
Office equipment
60,614 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
295,247 GBP2024-09-30
Property, Plant & Equipment
Furniture and fittings
13,371 GBP2024-09-30
25,995 GBP2023-09-30
Office equipment
172 GBP2024-09-30
2,304 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
143,230 GBP2024-09-30
158,210 GBP2023-09-30
Other Debtors
Current
1,087,454 GBP2024-09-30
1,735,208 GBP2023-09-30
Prepayments/Accrued Income
Current
84,902 GBP2024-09-30
124,570 GBP2023-09-30
Trade Creditors/Trade Payables
Current
209,837 GBP2024-09-30
171,831 GBP2023-09-30
Bank Borrowings
Current
39,878 GBP2024-09-30
10,064 GBP2023-09-30
Other Remaining Borrowings
Current
825,000 GBP2024-09-30
999,999 GBP2023-09-30
Corporation Tax Payable
Current
6,490 GBP2024-09-30
87,259 GBP2023-09-30
Taxation/Social Security Payable
Current
159,247 GBP2024-09-30
368,284 GBP2023-09-30
Other Creditors
Current
39,771 GBP2024-09-30
53,440 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
157,484 GBP2024-09-30
279,951 GBP2023-09-30
Creditors
Current
1,437,707 GBP2024-09-30
1,970,828 GBP2023-09-30
Bank Borrowings
Non-current
7,904 GBP2024-09-30
18,250 GBP2023-09-30
Creditors
Non-current
7,904 GBP2024-09-30
18,250 GBP2023-09-30
Bank Borrowings
Current, Amounts falling due within one year
39,878 GBP2024-09-30
Total Borrowings
Current, Amounts falling due within one year
864,878 GBP2024-09-30
Total Borrowings
872,782 GBP2024-09-30
1,028,314 GBP2023-09-30
Net Deferred Tax Liability/Asset
-3,364 GBP2024-09-30
-7,746 GBP2023-09-30
-14,209 GBP2022-10-01
Deferred Tax Liabilities
Accelerated tax depreciation
-3,364 GBP2024-09-30
-7,746 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
98,512 shares2024-09-30
95,644 shares2023-09-30
Par Value of Share
Class 1 ordinary share
0.012023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2024-09-30
1 shares2023-09-30
Par Value of Share
Class 2 ordinary share
0.012023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1 shares2024-09-30
1 shares2023-09-30
Par Value of Share
Class 3 ordinary share
0.012023-10-01 ~ 2024-09-30
SI CAPITAL LTD
InfoSIMPLE CFD'S LIMITED - 2013-07-19Registered number 0487028020 North Audley Street, London W1K 6WEPRIVATE LIMITED COMPANY incorporated on 2003-08-18 (22 years 6 months). The company status is Active.The last date of confirmation statement was made at 2024-08-18CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.